Empleos de Compliance Operation Specialist en Ciudad de México
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SPEI OPERATIVE SPECIALIST
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME (...
| Compañía | Citigroup |
|---|---|
| Dirección | Ciudad de México |
| Categoría | Administración |
| Fecha de publicación | hace un mes Ver detalle |
SPEI OPERATIVE SPECIALIST
Citigroup
Ciudad de México
Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME (...
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Operations Specialist
Ge Healthcare
Ciudad de México
Planificar y soportar proactivamente todo el proceso de cumplimiento de un contrato con el cliente, desde el ingreso del pedido hasta la cobranza, así como garantizar que se cumplan los requisitos contractuales de entrega por par...
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Ad Operations Specialist Full time
Within
Álvaro Obregón, CDMX
About the Role The Ad Operations Specialist role is designed to train you comprehensively across the most commonly used digital marketing platforms, such as Facebook and Google, while also giving you experience with data reporting...
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Global Payroll Operations Specialist (Mexico)
Rippling
Ciudad de México
Execute timely filings and payments for all customers within a country. Drive issue resolution and communication with various government agencies; you will directly interface with our customers and resolve issues on their behalf....
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Compliance Specialist – Payment scheme
Global Payments
Ciudad de México
Flexibility to work from home . People centered environment . Contact with teams from different countries . Attractive policy of salary and benefits . Liaise directly with payment networks and schemes as applicable. . Participate...
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vHive Operations Specialist Mexico
Vhive
Miguel Hidalgo, CDMX
● Develop advanced tools for tracking and reporting frequency of issues encountered by pilots Desired applicants would ideally possess: ● Prior experience in providing technical support or customer service within the drone industr...
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Operations Specialist
Ceva
Ciudad de México
Lic. Relaciones Internacionales o a fin. Ingles intermedio. Experiencia en cadena de suministro, operaciones terrestres, aduanas, comercio exterior, Facturacion, generación de reportes, customer services. Disponibilidad de Horari...
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Operations Specialist (New Grads)
Scale Ai
Ciudad de México
Build and drive some of our most critical operational processes. Own the day-to-day delivery of customer commitments. Create an effective feedback loop between the front line, product, strategy, and customers. Collaborate with sta...
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Operations Specialist
Ceva Logistics
Ciudad de México
Lic. Relaciones Internacionales o a fin. Ingles intermedio. Experiencia en cadena de suministro, operaciones terrestres, aduanas, comercio exterior, Facturacion, generación de reportes, customer services. Disponibilidad de Horari...
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Financial Control and Compliance Sr. Specialist
Novartis
Ciudad de México
Ensure and monitor compliance with the Internal Controls over Financial Reporting, Novartis Financial Controls Manual (NFCM) and SOX 404 requirements. Execute end to end process walkthroughs and gain deep understanding during the...
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IT Security And Compliance Senior Specialist
Nestle Operational Services Worldwide Sa
Ciudad de México
Orchestrating internal and external multi-functional stakeholders to define, validate and refine product vision, strategy, definitions and roadmaps. Alignment with IS/IT governance. OpCo stakeholders/Receivers management and align...
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Logistics Operations Sr Specialist
Lenovo
Ciudad de México
Argentina. Colombia. Mexico. Work directly with Motorola Business Operations supporting the end-to-end Logistics Operations. Coordinate the management of the Lenovo logistics partners and monitor their operational processes to ens...
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Specialist - Procurement Operations
Alcon
Ciudad de México
Supports transitions and knowledge transfer. Supports processes are migrated to the blueprint as per agreed timelines. Operational oversight to provide services at expected levels with a clear customer focus, including handling th...
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